GMI PROJECTS LTD SDN — Treasury

Specially Designated Nationals List · Entity · GB · view upstream ↗

Why on the list

(Linked To: MIDDLE EAST MINES AND MINERAL INDUSTRIES DEVELOPMENT HOLDING COMPANY)

Programs

IRAN-EO13871

Key facts

CSL entity number: 30764
Source list: SDN — Specially Designated Nationals List
Issuing agency: US Treasury OFAC
Type: Entity
Countries: GB
Aliases tracked: 0

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